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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40807
List date: 18.06.2025
  • BUGAENKO, Dmitrii Vitalyevich
  • BUGAENKO, Dmitry
  • BUGAYENKO, Dmitry Vitalyevich
Country: RU
Address: 6/1 Michurinsky Prospekt, 187-188, Moscow, 119295
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40808
List date: 18.06.2025
  • AFORRA INZHINIRING OOO
  • LIMITED LIABILITY COMPANY AFORRA ENGINEERING
Country: RU
Address: vn.ter.g. munitsipalny okrug Yakimanka, per 2-i Babegorodski, d.29, etazh 3, pomeshch. 1, Moscow
Remark: (Linked To: UDODOV, Aleksandr Yevgenyevich)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40809
List date: 18.06.2025
  • NIKOLOV, Aleksandar
  • NIKOLOV, Aleksandar Hristov
  • NIKOLOV, Aleksandr
  • NIKOLOV, Alexander Hristov
  • NIKOLOV, Alexandr Hristov
Country: BG
Address: GK3, BL22, AP13, Kozloduy, Vratsa, 3320
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40810
List date: 18.06.2025
  • GARANTIYA OOO
  • LIMITED LIABILITY COMPANY GARANTIYA
Country: RU
Address: bulvar Tverskoi, d. 15 str. 2, Moscow
Remark: (Linked To: UDODOV, Aleksandr Yevgenyevich)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40811
List date: 18.06.2025
  • GENOV, Ivan
  • GENOV, Ivan Kirov
Country: BG
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40812
List date: 18.06.2025
  • GRIBNAYA RADUGA OOO
  • LIMITED LIABILITY COMPANY MUSHROOM RAINBOW
Country: RU
Address: ul. Volodsarkogo, d. 70 ofis 4/1, Kursk, Kursk oblast
Remark: (Linked To: UDODOV, Aleksandr Yevgenyevich)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40813
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY NIKOLIYA
  • NIKOLIYA OOO
Country: RU
Address: bulvar Tverskoi, d. 15 str. 2, Moscow
Remark: (Linked To: UDODOV, Aleksandr Yevgenyevich)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40814
List date: 18.06.2025
  • AFORRA PROPERTI OOO
  • LIMITED LIABILITY COMPANY AFORRA PROPERTY
Country: RU
Address: ul. Bolshaya Yakimanka, d. 26, Moscow
Remark: (Linked To: UDODOV, Aleksandr Yevgenyevich)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40815
List date: 18.06.2025
  • AKTIV R OOO
  • LIMITED LIABILITY COMPANY AKTIV R
Country: RU
Address: vn.ter.g. munitsipalny okrug Krylatskoe, ul. Osennyaya, d. 23, Moscow
Remark: (Linked To: UDODOV, Aleksandr Yevgenyevich)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40816
List date: 18.06.2025
  • ARENDOFF OOO
  • LIMITED LIABILITY COMPANY ARENDOFF
Country: RU
Address: per. Sezzhinski, d. 3 str. 1, Moscow
Remark: (Linked To: UDODOV, Aleksandr Yevgenyevich)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40817
List date: 18.06.2025
  • ATLAS NEDVIZHIMOST OOO
  • LIMITED LIABILITY COMPANY ATLAS REAL ESTATE
Country: RU
Address: prospekt Kutuzovski, d. 24, etazh 1 pom. XVII kom. 26, Moscow
Remark: (Linked To: UDODOV, Aleksandr Yevgenyevich)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40818
List date: 18.06.2025
  • AYAKS OOO
  • LIMITED LIABILITY COMPANY AYAKS
Country: RU
Address: ul. Bolshaya Yakimanka, d. 22, pom. XIII chast kom. 3, Moscow
Remark: (Linked To: UDODOV, Aleksandr Yevgenyevich)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40820
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY NEW CITY
  • NOVY GOROD OOO
Country: RU
Address: ul. Solnechnaya, d. 3, pom. 97 ofis 17, Zhukovski, Moscow oblast
Remark: (Linked To: UDODOV, Aleksandr Yevgenyevich)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40821
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY OPTIMA INVEST
  • OPTIMA INVEST OOO
Country: RU
Address: ul. Lyusinovskaya, d. 28/19 str. 6, Moscow
Remark: (Linked To: UDODOV, Aleksandr Yevgenyevich)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40822
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY RUSSUL
  • RUSSUL OOO
Country: RU
Address: vn.ter.g. munitsipalny okrug Yakimanka, per 2-i Babegorodski, d.29, pomeshch. 11, Moscow
Remark: (Linked To: UDODOV, Aleksandr Yevgenyevich)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40823
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY STORK
  • STORK OOO
Country: RU
Address: ul. Festivalnaya, d. 17, k. 1 etazh 1 pom. I kom. 3, Moscow
Remark: (Linked To: UDODOV, Aleksandr Yevgenyevich)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40824
List date: 18.06.2025
  • LEADING CAPITAL INVESTMENT LTD
Country: GB; VG
Address: 70 Charlotte Street, London, W1T 4QG; Apartment 6.2, 10 Lancelot Place, London, SW7 1DR; Car Park Space 34, 10 Lancelot Place, London, SW7 1DS
Remark: (Linked To: UDODOV, Aleksandr Yevgenyevich)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40825
List date: 18.06.2025
  • AVRORA CAPITAL SRO
Country: CZ
Address: Eliasova 964/24, Prague, 16000
Remark: (Linked To: UDODOV, Aleksandr Yevgenyevich)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40826
List date: 18.06.2025
  • CALIBER WEALTH MANAGEMENT LTD
Country: BS; CY
Address: 1 Naousis Street, Karapatakis Bldg, Larnaca, 6018; Bank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square, Nassau
Remark: (Linked To: UDODOV, Aleksandr Yevgenyevich)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40838
List date: 18.06.2025
  • RODRIGUEZ AGUIRRE, Mary Cruz
Country: MX
Address: Calle Paseo de los Artistas 1196, Colonia Colinas de la Normal, Guadalajara, Jalisco
Program: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21873 results found.